Item - 2025.TTC5.1

The TTC Board:

1. Appointed the candidate identified in the Confidential Attachment 1 to the position of TTC Chief Executive Officer, with such appointment to be effective on a date agreeable to the candidate and TTC, subject to written acceptance of the terms and conditions of a contract of employment offered by the TTC.

2. Authorized the public release of the candidate, as identified in the Confidential Attachment 1, upon TTC Board’s approval of the appointment.

This report recommends, on behalf of the TTC CEO Selection Panel, the appointment of a permanent Chief Executive Officer.

At its meeting of September 6, 2024, the TTC Board appointed Greg Percy as Interim Chief Executive Officer, while the TTC began the process of recruiting a new full-time Chief Executive Officer.

At its meeting of September 24, 2024, the TTC Board, delegated to the TTC Chair and then Vice-Chair, the recruitment process for the Chief Executive Officer, including the establishment of a selection panel.

As part of the recruitment process, the TTC engaged Phelps Group to assist in the executive recruitment process.

A selection panel was established and is recommending the appointment of the individual as set out in Confidential Attachment 1 to the position of TTC Chief Executive Officer.